Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2020-08-09 |
delete address 213 FILWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL ENGLAND BS4 1ET |
2020-08-09 |
insert address INGLEBY COOMBE LANE EAST HARPTREE BRISTOL ENGLAND BS40 6BG |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-08-09 |
update registered_address |
2020-07-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
213 FILWOOD GREEN BUSINESS PARK FILWOOD PARK LANE
BRISTOL
BS4 1ET
ENGLAND |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address 213 213 FILWOOD GREEN BUSINESS PARK 1 FILWOOD LANE BRISTOL BRISTOL ENGLAND BS4 1ET |
2019-03-07 |
insert address 213 FILWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL ENGLAND BS4 1ET |
2019-03-07 |
update registered_address |
2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
213 213 FILWOOD GREEN BUSINESS PARK
1 FILWOOD LANE
BRISTOL
BRISTOL
BS4 1ET
ENGLAND |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-02-09 |
delete address INGLEBY COOMBE LANE EAST HARPTREE BRISTOL NE SOMERSET BS40 6BG |
2017-02-09 |
insert address 213 213 FILWOOD GREEN BUSINESS PARK 1 FILWOOD LANE BRISTOL BRISTOL ENGLAND BS4 1ET |
2017-02-09 |
update registered_address |
2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
INGLEBY COOMBE LANE
EAST HARPTREE
BRISTOL
NE SOMERSET
BS40 6BG |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
delete sic_code 70221 - Financial management |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
insert sic_code 70210 - Public relations and communications activities |
2015-04-07 |
insert sic_code 70221 - Financial management |
2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-02 |
update statutory_documents 31/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address INGLEBY COOMBE LANE EAST HARPTREE BRISTOL NE SOMERSET GREAT BRITAIN BS40 6BG |
2014-03-07 |
insert address INGLEBY COOMBE LANE EAST HARPTREE BRISTOL NE SOMERSET BS40 6BG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-18 |
update statutory_documents 31/01/14 FULL LIST |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE HUBERT |
2014-02-07 |
delete address SOUTH VIEW MILL LANE BRISTOL BS40 6NA |
2014-02-07 |
insert address INGLEBY COOMBE LANE EAST HARPTREE BRISTOL NE SOMERSET GREAT BRITAIN BS40 6BG |
2014-02-07 |
update registered_address |
2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
SOUTH VIEW MILL LANE
BRISTOL
BS40 6NA |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-28 |
update statutory_documents 31/01/13 FULL LIST |
2012-03-04 |
update statutory_documents 31/01/12 FULL LIST |
2011-11-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
2011-04-13 |
update statutory_documents 28/02/11 FULL LIST |
2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ROFF CALVERLEY / 08/04/2011 |
2011-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINE EMMA HUBERT / 08/04/2011 |
2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
INGLEBY COOMBE LANE
EAST HARPTREE
BRISTOL
BS40 6BG
UNITED KINGDOM |
2010-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |